Banker's Compliance Consulting Blog

Adverse Action & Prequalifications

We received a great question from a Monthly Connection member at our April meeting. It went...

Free Deposit Compliance Q & A

Advertising is one of those areas of compliance that can be affected by a lot of different...

Auditing TRID: Revised Disclosures

When our team looks at TRID loan files, they spend a lot of time on revised disclosures. Why?...

Flood Insurance & Low-Value Buildings

A common misconception regarding flood insurance is that low-value buildings do not require flood...

Auditing TRID Application Dates

When it comes to compliance, the application date is often what triggers required disclosures....

TRID Tolerances & Cures

One of the key components of the TRID Rule is the concept of tolerances. Essentially, you will be...

Closing Disclosures & Third Parties

When it comes to the Closing Disclosure (CD), things can get a little confusing when third parties...

Section 1071 Firewall

The Section 1071 Rule requires financial institutions to implement and maintain a “firewall” that...

Regulation E Error Resolutions: Filter and Funnel

Every institution has their Regulation E error resolution rocket scientists. These people know...

TRID Loan Estimate: Other Costs

It can be easy to tend to focus on those services required by the lender when completing the Loan...